3BMEXn6tdwuRMKwSrtut6AXuiVPf4ANurB3BMEXn6tdwuRMKwSrtut6AXuiVPf4ANurB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn6tdwuRMKwSrtut6AXuiVPf4ANurB | -1 (1) | 0.0000 | 0.0481 | 0.0481 | 0.0000 | 0.0240 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn6tdwuRMKwSrtut6AXuiVPf4ANurB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1591837 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0481 |
| Maximum Balance Rank | 438863 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 509258 (02/15/2018 03:42) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 356325 |
| Account Age Rank | 1564743 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0481 |
| Deposits From External Accounts Rank | 434041 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208580 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0240 |
| Withdrawls To External Accounts Rank | 273306 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2023227 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218792 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268942 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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